Illegal Activity
suspicious
Blackmail
none
Date
2018-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfteld is requesting KYC information from Vijay Sawant at Deutsche Bank regarding Southern Financial and related accounts, including those associated with Jeffrey E. Epstein. The email highlights the need for specific documentation and estimated financial information to complete the KYC compliance process.
Metadata
- Subject
- Southern Financial
- Sender
- Stewart Oldfteld
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0084088
- Date
- 2018-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The presence of multiple accounts associated with Jeffrey Epstein requiring KYC information raises a level of suspicion, but there is no clear evidence of illegal activity in this document.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfteld | business | Vijay-A Sawant | Stewart Oldfteld is requesting information from Vijay Sawant regarding KYC (Know Your Customer) compliance for Southern Financial and related accounts. |
| Jeffrey E. Epstein | financial | The 2007 Jeffrey E. Epstein Insurance Trust | Jeffrey E. Epstein is associated with The 2007 Jeffrey E. Epstein Insurance Trust. |
Notable Quotes 2
Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on.
We will be able to submit all the remaining cases from this relationship once the above info & does are received.
Red Flags 1
- Multiple accounts associated with Jeffrey E. Epstein requiring KYC information.
Financial Information
Assets:
- JEGE, INC Deposit acct
- JEGE. LLC Deposit acct
- JEEPERS INC Brokerage ace(
- PLAN D, LLC Deposit acct
- The 2007 Jeffrey E. Epstein Insurance Deposit acet
- NES, LLC Deposit acct
- THE HAZE TRUST Deposit accts#
- The 2007 Jeffrey E. Epstein Insurance Trust#3
- The Haze Trust
- NES, LLC
- Plan D, LLC
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial transactions could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC (Know Your Customer) compliance issues related to Southern Financial and associated accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 11
Jeepers IncPlan D, LLCJEGE, INCJEGE. LLCDeutsche CB Centre Private LimitedDeutsche Bank GroupSouthern FinancialNeptuneGratitude AmericaNES, LLCTHE HAZE TRUST
Locations 4
Mumbai, IndiaNirlon Knowledge Park Western Express HighwayGoregaon EastIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information needed to complete KYC (Know Your Customer) cases for Southern Financial and related accounts held at Deutsche Bank.
- Significance
- The document highlights the need for KYC compliance and the specific information required for various accounts associated with Jeffrey E. Epstein and related entities.
File Info
- File Name
- EFTA01384085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.056331
- DOJ Source
- View on DOJ